Amendment of article 51 (requirements for making of disclosure order)
This section has no associated Explanatory Memorandum
21. In article 51 of the 2013 Order (requirements for making of disclosure order), for paragraph (2) substitute—
“(2) There must be reasonable grounds for suspecting that—
(a)the person specified in the application for the order holds property obtained as a result of or in connection with criminal conduct;
(b)that person has, at any time, held property that was obtained as a result of or in connection with criminal conduct; or
(c)the property specified in the application for the order is property obtained as a result of or in connection with criminal conduct.”.